We are pleased to announce the release of Transact Comply version 1.23, introducing enhancements focused on investigation efficiency, regulatory reporting, and transaction monitoring performance. Key highlights include Direct Access to Entity Profiles from Investigation View, improved Transactions Page navigation and filtering, and Multiple KYC Profile support for India Regulatory Reporting (FINnet 2.0).
This release also introduces Phase 1 optimization of the GroupGlobalData function to improve rule processing efficiency and reduce alert generation time, along with an Aggregate Rule-Based Case Generation Scheduler for configurable case generation timelines. These enhancements strengthen platform performance, operational flexibility, and investigation workflows.
The Investigation View will be enhanced to provide direct access to the Entity Profile page, allowing investigators to review detailed entity information without navigating separately through the Entity Manager.
This enhancement will simplify navigation, reduce manual effort, and enable faster access to relevant entity information during case investigations.
The Transactions Page will introduce a fixed table header that remains visible while scrolling through transaction records, along with additional filtering capabilities.
These improvements will make it easier to navigate large transaction datasets, locate relevant records, and improve the overall transaction review experience.
The India Regulatory Reporting module will be enhanced to support multiple KYC profiles within a single regulatory report. Users will be able to select and capture details for multiple associated entities during report creation.
This enhancement will provide greater flexibility in preparing regulatory reports involving multiple individuals or entities, supporting more comprehensive reporting workflows.
The Phase 1 optimization of the GroupGlobalData function has been introduced to improve rule processing efficiency and reduce the time required for alert generation.
This enhancement enables faster processing of monitoring rules, particularly for projects handling large volumes of transactions, improving overall system performance and operational efficiency.
A new Case Generation Scheduler has been introduced, allowing users to configure a specific time for generating cases triggered by aggregate-based monitoring rules.
This enhancement enables scheduled case generation at predefined times, providing greater control over aggregate rule execution outcomes and helping streamline case management and investigation workflows.
We’ve resolved several known issues to enhance overall application performance, delivering a more stable, responsive, and reliable user experience.
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